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ALHN Minutes
Board Meeting of 1/16/05

The log is not available due to mIRC logging problems.

The Board Meeting was held in on Sunday, January 16, 2005. Those present were:  Lesley Moss,  Bonnie Shafer, and Mary Howell. Clayton Betzing and Annette Peebles were unable to attend.

The meeting was called to order at 8:00 P.M. EST, by Lesley Moss, President.

First order of Business was the election and seating of the new Board of Directors.

Lesley Moss, President, called for nominations for the office of President. Bonnie Shafer nominated Lesley Moss. Lesley accepted the nomination. A second call for nominations was made by the President. None were made. Mary then asked that a motion be made to close nominations for President. Bonnie Shafer seconded the motion. Motion carried.  Lesley Moss was elected as President by unanimous vote.

Lesley Moss, President, then called for nominations for Vice-president. Mary nominated Bonnie Shafer. Bonnie accepted the nomination. A second call for nominations for Vice-president was made by the President. None were made. Mary then asked that a motion be made to close nominations for Vice-president. Bonnie Shafer seconded the motion. Motion carried. Bonnie Shafer was elected by unanimous vote.

Lesley Moss asked for nominations for Secretary/Treasurer. Bonnie nominated Mary Howell. Mary accepted the nomination. A second call for nominations for Secretary/Treasurer was made by the President.  None were made. The President then called for a motion to close the nominations for Secretary/Treasurer.  Bonnie made a motion to close the nomination for Secretary/Treasurer. Mary seconded the motion. The motion carried. Mary Howell was elected by unanimous vote.

The President then requested that any old business be brought before the Board.  There was no old business.

The President requested that any new business be brought before the Board. There was no new business.

Bonnie Shafer made the motion to adjourn.

The meeting was adjourned at 8:30 P.M. EST.

Lesley Moss,
President